DOSSIERS / IMA-IMMO
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Company dossier

IMA-IMMO

FRANCE · COMPANY · INCORPORATED 2013-05-22
KYBE ID: FR-793163890 · 793163890 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 51Risk signals 2Sources

Key facts

dissolved
IMA-IMMO
fr_insee
793163890
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-05-22
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48 RUE QUIVOGNE, 69002 LYON
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68.20B
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€4,740
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Connections

51 links
Shared operator — likely the same administrator
SCI VILLA POURCELShared officer / director · 2 share thisFJ & ASSOCIESShared officer / director · 2 share thisSCI COPShared officer / director · 2 share thisCARIO - CENTRE ARMORICAIN DE RADIOTHERAPIE, D'IMAGERIE MEDICALE ET D'ONCOLOGIEShared officer / director · 2 share thisIMARA 74Shared officer / director · 2 share thisFONTAINES-RILLIEUXShared officer / director · 2 share thisIMERA - IMAGERIE MEDICALE RENNES AGGLOMERATIONShared officer / director · 3 share thisIMAGERIE MEDICALE PARC LYONShared officer / director · 3 share thisIMAGERIE MEDICALE MASSUESShared officer / director · 3 share thisLC365Shared officer / director · 3 share thisSELARL DU DOCTEUR PORTAShared officer / director · 3 share thisSCI IMRADShared officer / director · 3 share thisBY MAXIMMOShared officer / director · 4 share thisSCI DU JARDINShared officer / director · 4 share thisACME INVESTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 51 — full graph via /v1/entities/FR-793163890/network.

People with significant control

44 people
NameRoleFromSource
ALBAN BENOIT BERTRAND CHAZOTDirigeant—France registry
ALEXANDRE BEN CHEIKHDirigeant—France registry
ALEXIA JULIE MARIE DABADIEDirigeant—France registry
AMINE BOUHAMAMADirigeant—France registry
ANTOINE VINCENT MAXIME THIBAUTDirigeant—France registry
BASILE GUILLAUME SEBASTIEN PORTADirigeant—France registry
CLEMENT EMMANUEL MEHIERDirigeant—France registry
CORENTIN MICHEL FRANCOIS ROBERTDirigeant—France registry
DOMITILLE MILLONDirigeant—France registry
EMILE YOUSSOFDirigeant—France registry
ERIC NOEL STEPHANTDirigeant—France registry
FLAVHOLDDirigeant—France registry
FRANCOIS JEAN CASALONGADirigeant—France registry
FRANCOIS PETITPIERREDirigeant—France registry
FREDERIQUE MARIE PIERRE GAYDirigeant—France registry
GUILLAUME GEORGES LOUIS FRANCOIS RENOSIDirigeant—France registry
GUILLAUME PIERRE JEAN GORINCOURDirigeant—France registry
HOANG-ANH-QUOC NGUYENDirigeant—France registry
HUBERT MICHEL PIERRE NIVETDirigeant—France registry
IMABOUQUETDirigeant—France registry
JEAN-CHRISTOPHE LECOMTEDirigeant—France registry
JEAN-FRANCOIS BERGEROTDirigeant—France registry
JEROME BURAH GEORGES BAILLEUXDirigeant—France registry
JULIEN EDOUARD ALBERT HERMANTDirigeant—France registry
LAURENT LUC POURRIOLDirigeant—France registry
LISON MAUD MALAUREILLEDirigeant—France registry
MOUNIR CHAMAKHDirigeant—France registry
NICOLAS ALAIN GUIFRED LIPPADirigeant—France registry
NICOLAS GABRIEL FAVARDDirigeant—France registry
NICOLAS GIROUINDirigeant—France registry
OLIVIER GILLES PIERRE LUC PRETESEILLEDirigeant—France registry
OMAR KOUBAITYDirigeant—France registry
ONDINE MARIE ANNE DELACHEDirigeant—France registry
PIERRE CHAILLOTDirigeant—France registry
QUENTIN EADirigeant—France registry
SABINE PHEDRE LAURE JARDINDirigeant—France registry
SOVERINGDirigeant—France registry
SPFPL DE MEDECIN IMAETCHDirigeant—France registry
SPFPL DE MEDECIN TERRADDirigeant—France registry
THIBAUT NICOLAS MONTVUAGNARDDirigeant—France registry
THIERRY FLORIAN JACQUES ANNWEILERDirigeant—France registry
THOMAS JURKOVICDirigeant—France registry
VIVIEN THOMSONDirigeant—France registry
CHARLES JOURNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100